Item  5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 9.01 Financial Statements and Exhibits
SIGNATURES
EXHIBIT INDEX
EXHIBIT 99.1

Table of Contents

Item 5.02   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On February 6, 2007, Mark A. Bertelsen retired from the board of directors of the Company, effective upon the appointment of Gary Bloom to the Company’s board of directors. On February 7, 2007, the board of directors appointed Mr. Bloom as a Class I director, effective immediately. The board of directors has not yet determined on which committees, if any, Mr. Bloom will serve.
Mr. Bloom will participate in the non-employee director compensation arrangements described in the Company’s 2006 proxy statement. Under the terms of those arrangements, Mr. Bloom will receive, among other things, annual compensation of $25,000, which Mr. Bloom may elect to receive up to 50% in cash with the balance paid in the form of the Company’s securities, and an initial option to purchase 25,000 shares of the Company’s Class A common stock, which vests as to one-third of the shares on each anniversary of the grant date. In addition, Mr. Bloom has executed the Company’s standard form of indemnification agreement.
The Company’s press release announcing Mr. Bloom’s appointment is attached hereto as Exhibit 99.1.
Item 9.01   Financial Statements and Exhibits
(d)   Exhibits
The following exhibits are filed herewith:
     
Exhibit No.   Description
99.1  
Press Release dated February 8, 2007.